Darknet Bitcoin Operator Sentenced to 12 Years: Inside the Illicit World of Cryptocurrency Money Laundering
Bitcoin Fog functioned as a "mixer," blending identifiable cryptocurrencies with others to obscure their original source. This technique com
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Stephen Wick
Nov 72 min read
Jackson Mayor, Prosecutor, and City Council Member Indicted on Bribery Charges in FBI Sting Operation
Federal authorities have indicted Jackson Mayor Chokwe Antar Lumumba, Hinds County District Attorney Jody Owens, and Jackson City Council me
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Stephen Wick
Nov 33 min read
Collaborative investigation by The Sunday Times and Channel 4's Dispatches unveiling the vast property assets owned by King Charles & Prince William
This inquiry shows that their estates, namely the Duchy of Lancaster and the Duchy of Cornwall, span an impressive 180,000 acres throughout
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Stephen Wick
Oct 314 min read
Outbreak of E. coli Linked to McDonald’s Onions: Federal Investigation Underway
The FDA is currently coordinating with Taylor Farms to assess the need for additional recalls and to confirm that no recalled onions were so
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Stephen Wick
Oct 302 min read
Cheating Scandal Rocks Houston School District
The investigation revealed that co-conspirators took and administered tests on behalf of aspiring teachers, raising concerns that uncertifie
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Stephen Wick
Oct 293 min read
Walmart to Pay $7.5 Million for Improper Hazardous Waste Disposal in California
The allegations were substantiated through over 70 waste audits conducted from 2015 to 2021, which uncovered thousands of containers of toxi
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Stephen Wick
Oct 292 min read
Two Officers Charged with Sexual Assault in Juvenile Facility
The charges, announced by Attorney General Matt Platkin, include sexual assault, criminal sexual contact, and official misconduct, with each
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Stephen Wick
Oct 254 min read
FDA and CBP Team Up to Seize $76 Million in Unauthorized E-Cigarettes
Upon inspection, they discovered a variety of illegal e-cigarette brands, including Geek Bar, all of which originated from China. In a bid t
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Stephen Wick
Oct 253 min read
States Remain Silent on Complaints Against Exeter Finance Amid Santander Settlement
ProPublica reveals that a dozen states that pursued legal action against Santander Consumer USA for high-interest loans have largely ignored
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Stephen Wick
Oct 244 min read
Former U.S. Army Soldier Convicted of Murdering Pregnant Fellow Soldier Over 22 Years Ago
Evidence presented during the trial revealed that Wilkerson beat and strangled Gonzales in her barracks room at Fliegerhorst Kaserne, locate
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Stephen Wick
Oct 234 min read
Penn State to Pay $1.25 Million in Cybersecurity Settlement
This case stems from a whistleblower lawsuit filed under the False Claims Act, which empowers private citizens to report fraudulent claims a
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Stephen Wick
Oct 233 min read
Federal Investigators Probe Controversial Houston Housing Project Amid Soil Contamination Concerns
The scrutiny comes after toxic ash from a former trash incineration plant was discovered buried on part of the site last year. Despite this
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Stephen Wick
Oct 233 min read
E. Coli Outbreak Linked to McDonald’s Quarter Pounders: Investigation Underway
Health officials are urging anyone who has consumed these products and is experiencing symptoms—including severe stomach cramps, diarrhea, f
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Stephen Wick
Oct 223 min read
Former Abercrombie CEO Mike Jeffries along with British Partner- Mathew Smith were arrested in alleged sex trafficking case
According to prosecutors, from 2008 to 2015, Jeffries and Smith employed a secret staff to manage these events, utilizing a security company
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Stephen Wick
Oct 224 min read
Houston Bars and Clubs Hit with 90-Day Suspensions Amid Human Trafficking Investigation
This operation, described by TABC Chairman Kevin J. Lilly as potentially the largest of its kind in Texas history, is the culmination of a d
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Stephen Wick
Oct 204 min read
Court Grants State $425,940.54 Judgment Against Komfort & Kare LLC for Housing Medicaid Recipients in Unlicensed Facilities
Komfort & Kare operated as an assisted living facility licensed by the state to offer housing and services to Medicaid recipients. Following
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Stephen Wick
Oct 182 min read
Hurricane Milton Triggers Pollution Leak at Mosaic's Riverview Facility
Hurricane Milton's heavy rainfall has led to a breach at Mosaic’s phosphate facility in Riverview, Florida, potentially spilling polluted wa
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Stephen Wick
Oct 182 min read
Bridge Collapse in Mississippi Claims Three Lives
A tragic bridge collapse in Mississippi on Wednesday resulted in three fatalities and four serious injuries. The incident occurred on State
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Stephen Wick
Oct 175 min read
Raytheon Agrees to Pay $950 Million in Major Settlement Over Fraud and Corruption Charges
the company admitted to engaging in two schemes that defrauded the Department of Defense (DOD) related to the supply of defense materials, i
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Stephen Wick
Oct 154 min read
ASRC Federal Data Solutions Settles False Claims Act Allegations for $306,722
The breach came to light when AFDS promptly alerted the Centers for Medicare and Medicaid Services (CMS) and collaborated with them to mitig
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